REAL DIRECTION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Termination of appointment of Iain Andrew Aitken as a director on 2025-09-30 |
| 01/09/251 September 2025 | Confirmation statement made on 2025-09-01 with updates |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-23 with updates |
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 07/03/257 March 2025 | Resolutions |
| 07/03/257 March 2025 | Statement of capital following an allotment of shares on 2025-02-27 |
| 07/03/257 March 2025 | Memorandum and Articles of Association |
| 04/03/254 March 2025 | Registration of charge 128498330003, created on 2025-02-27 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 10/04/2410 April 2024 | Registered office address changed from Grosvenor House,11 st. Pauls Square Birmingham B3 1RB England to Unit 3 105 Carver Street Birmingham B1 3AP on 2024-04-10 |
| 28/03/2428 March 2024 | Cessation of Tony Ford as a person with significant control on 2024-03-26 |
| 28/03/2428 March 2024 | Notification of Ford Family Foundation as a person with significant control on 2024-03-26 |
| 27/03/2427 March 2024 | Registration of charge 128498330002, created on 2024-03-26 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-08-31 with updates |
| 02/08/232 August 2023 | Sub-division of shares on 2023-07-19 |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Memorandum and Articles of Association |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Resolutions |
| 25/07/2325 July 2023 | Appointment of Mr Iain Andrew Aitken as a director on 2023-07-19 |
| 25/07/2325 July 2023 | Change of details for Mr Luke Cato as a person with significant control on 2023-07-19 |
| 25/07/2325 July 2023 | Change of details for Mr Tony Ford as a person with significant control on 2023-07-19 |
| 25/07/2325 July 2023 | Statement of capital following an allotment of shares on 2023-07-19 |
| 24/07/2324 July 2023 | Registration of charge 128498330001, created on 2023-07-19 |
| 23/06/2323 June 2023 | Micro company accounts made up to 2022-09-30 |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Memorandum and Articles of Association |
| 17/11/2217 November 2022 | Notification of Tony Ford as a person with significant control on 2022-11-17 |
| 17/11/2217 November 2022 | Statement of capital following an allotment of shares on 2022-11-17 |
| 17/11/2217 November 2022 | Change of details for Mr Luke Cato as a person with significant control on 2022-11-17 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
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